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NORTH HANOVER TOWNSHIP

TOWNSHIP COMMITTEE MEETING AGENDA

December 21, 2017, 7:00 P.M.

CALL TO ORDER

FLAG SALUTE:

ROLL CALL: Mayor DeLorenzo

Deputy Mayor DeBaecke

Committeeman Doyle

Committeeman Kocubinski

Committeeman O’Donnell

SUNSHINE STATEMENT: “The provisions of the Open Public Meetings Act have been met.

Notice of this meeting has been transmitted by email to the Courier Post, Burlington County

Times and The Trenton Times as well as given to those having requested same and posted on the

Township bulletin board located in the foyer of the municipal building”.

PUBLIC COMMENT AS IT RELATES TO AGENDA ITEMS

OPEN PUBLIC COMMENT

MOTION TO CLOSE PUBLIC COMMENT

Proposed By:

Seconded By:

REVIEW OF CORRESPONDENCE

ENGINEER’S REPORT

DEPARTMENT REPORTS FOR OCTOBER/NOVEMBER 2017

a. Tax Collector

b. Construction, Zoning & Mobile Homes

c. North Hanover & Chesterfield Courts

d. Jacobstown Volunteer Fire Company

e. Police Department

MINUTES FOR APPROVAL

December 7, 2017 – Regular Meeting

December 7, 2017 – Executive Meeting

BILLS AND CLAIMS FOR APPROVAL

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CONSENT AGENDA DEFINED:

All Resolutions listed on today’s consent agenda are to be considered as one vote by Township

Committee and will be enacted by one motion. There will be no discussion of these items. If

discussion is desired, that item will be removed from the consent agenda and considered

separately.

2017-162 Resolution Accepting the Resignation of Sound Recorder Sharon L. Crupo

2017-163 Resolution Accepting the Resignation of Deputy Court Administrator Suzanne

Morales

2017-164 Resolution Appointing Temporary Secretarial Position for the North Hanover

Township Construction Department

2017-165 Resolution Approving a Blue Light Permit Application

NON-CONSENT AGENDA

2017-166 Resolution Authorizing REHABCO Inc. to Award a Bid for Home Rehabilitation

which exceeds the $10,000 Ceiling Established in the Rehabilitation Program

Guide

2017-167 Resolution Authorizing Budget Transfers for the 2017 Budget

2017-168 A Resolution Releasing the Performance Bond for Day Four Solar Project and

Accepting Maintenance Bond #SU51914

DISCUSSION

MBIAA Fee Increase

TOWNSHIP COMMITTEE “COMMENTS”

PUBLIC PARTICIPATION

Questions, comments or statements from members of the public in attendance.

OPEN PUBLIC COMMENT

MOTION TO CLOSE PUBLIC COMMENT

Proposed By:

Seconded By:

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EXECUTIVE SESSION RESOLUTION

2017-169 Authorizing a Closed Session Meeting to discuss the following matter(s) pursuant

to N.J.S.A. 47:1A-1 and N.J.S.A. 10:4-12; Personnel Matters, Contract

Negotiation Matters, and Litigation matters

BACK TO PUBLIC SESSION

MOTION TO ADJOURN

Proposed By:

Seconded By: TIME OF ADJOURNMENT: ________PM

NEXT MEETING IS SCHEDULED FOR THURSDAY, JANUARY 4, 2018 @ 7:00 P.M.

*THIS AGENDA IS SUBJECT TO CHANGE*